Wednesday, May 7, 2014

The Committee on Governance and Long-Range Planning Meeting will be held at The Penn Stater Conference Center Hotel, University Park, Pennsylvania at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.

Time Topic (Links to Agenda will be available May 2)
3:00 p.m. Committee on Governance and Long-Range Planning - Public followed by Executive Session (Room 208)

 

Thursday, May 8, 2014

Committee Meetings will be held at The Penn Stater Conference Center Hotel, University Park, Pennsylvania at the times/locations listed. The exact times may be adjusted slightly depending on the length of items for discussion.

Time Topic (Links to Agendas will be available May 2)
7:00 a.m. Committee on Compensation - Executive Session followed by Public Session (Room 222)
9:00 a.m. Committee on Finance, Business, and Capital Planning (Room 204)
9:00 a.m. Committee on Outreach, Development and Community Relations (Room 106)
10:00 a.m. Committee on Governance and Long-Range Planning (Room 211)
1:30 p.m. Committee on Audit and Risk (Room 219)
1:30 p.m. Committee on Legal and Compliance (Room 218)
1:30 p.m. Committee on Academic Affairs and Student Life (Room 204)

 

Friday, May 9, 2014

All meetings will be held in Deans Hall, The Penn Stater Conference Center Hotel, University Park, Pennsylvania, unless otherwise noted.

Time Topic
7:30 - 8:30 a.m. Board of Trustees Meeting - Public Session (Room 108)
8:45 - 11:30 a.m. Board of Trustees Meeting - Executive Session (Room 109)
1:30 p.m. Board of Trustees Called to Order
  President's Report
  Public Comment
  Reports from Standing Committees
  A. Committee on Academic Affairs and Student Life
  B. Committee on Audit and Risk
  C. Committee on Compensation
  D. Committee on Finance, Business and Capital Planning
  E. Committee on Governance and Long-Range Planning
  F. Committee on Legal and Compliance
  G. Committee on Outreach, Development and Community Relations
4:30 p.m. Board of Trustees Adjournment